Omega Investment Group Limited, a registered company, was incorporated on 26 Apr 2017. 9429046086761 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Alistair Murray Flett - an active director whose contract started on 26 Apr 2017,
Rodney John Mclean - an active director whose contract started on 26 Apr 2017,
Simon Richard Boakes - an inactive director whose contract started on 26 Apr 2017 and was terminated on 22 Jan 2025,
Sherman John Smith - an inactive director whose contract started on 26 Apr 2017 and was terminated on 09 Jan 2024.
Last updated on 12 May 2025, BizDb's data contains detailed information about 1 address: 19 View Road, Warkworth, Warkworth, 0910 (types include: registered, physical).
A total of 100 shares are issued to 6 shareholders (4 groups). The first group is comprised of 25 shares (25 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 25 shares (25 per cent). Finally the third share allotment (25 shares 25 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Boakes, Simon Richard |
Warkworth Warkworth 0910 New Zealand |
26 Apr 2017 - |
| Director | Boakes, Simon Richard |
Warkworth Warkworth 0910 New Zealand |
26 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Smith, Sherman John |
Rd 5 Warkworth 0985 New Zealand |
26 Apr 2017 - |
| Director | Smith, Sherman John |
Rd 5 Warkworth 0985 New Zealand |
26 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Flett, Alistair Murray |
Warkworth Warkworth 0910 New Zealand |
26 Apr 2017 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Mclean, Rodney John |
Warkworth Warkworth 0910 New Zealand |
26 Apr 2017 - |
Alistair Murray Flett - Director
Appointment date: 26 Apr 2017
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 26 Apr 2017
Rodney John Mclean - Director
Appointment date: 26 Apr 2017
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 26 Apr 2017
Simon Richard Boakes - Director (Inactive)
Appointment date: 26 Apr 2017
Termination date: 22 Jan 2025
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 26 Apr 2017
Sherman John Smith - Director (Inactive)
Appointment date: 26 Apr 2017
Termination date: 09 Jan 2024
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 26 Apr 2017
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